EDMOND CASTLE ESTATES (2008) - CARLISLE
| Company Profile | Company Filings |
Overview
EDMOND CASTLE ESTATES (2008) is a Private Unlimited Company from CARLISLE ENGLAND and has the status: Active.
EDMOND CASTLE ESTATES (2008) was incorporated 15 years ago on 26/08/2008 and has the registered number: 06680558. The accounts status is DORMANT.
EDMOND CASTLE ESTATES (2008) was incorporated 15 years ago on 26/08/2008 and has the registered number: 06680558. The accounts status is DORMANT.
EDMOND CASTLE ESTATES (2008) - CARLISLE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 25/02/2023 |
Registered Office
GLOBAL HOUSE
CARLISLE
CUMBRIA
CA3 8SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-03-01 | CURRENT |
| MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2021-05-19 | CURRENT |
| JUNE CARRUTHERS | British | Secretary | 2013-10-31 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-08-26 UNTIL 2008-08-26 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-08-26 UNTIL 2008-08-26 | RESIGNED | ||
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2013-10-14 UNTIL 2017-06-01 | RESIGNED |
| MR DAVID EDWARD STOUT | Jul 1960 | British | Director | 2013-05-23 UNTIL 2013-10-31 | RESIGNED |
| DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2017-08-21 | RESIGNED |
| PHILIP EDWARD DAY | Oct 1965 | British | Director | 2008-08-26 UNTIL 2013-05-28 | RESIGNED |
| MRS LINDA MARY DURAN | Secretary | 2013-05-23 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edmond Castle Propco Limited | 2016-04-06 | Langholm Dumfriesshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |